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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Kargoshaee · Bank Kargoshaie · Kargosai Bank · Kargosa’i Bank · Kargoshaie Bank | [sources] | |||
| Other name | Bank Kargoshaee · Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank · Kargosai Bank · Kargosa’I Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | TZV1B8GXGCS8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN · 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran · 587 Mohammadiye Square, Mowlavi Street Tehran Iran · 587 Mohammadiye Square, Mowlavi Street, Tehran · Mohamadiyeh Square Tehran 11986 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.
Bank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Kargoshaie est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Iran |
| Mohamadiyeh Square, 11986 Tehran | Iran |